PLUMBCLICK LIMITED

Profile PLUMBCLICK LIMITED

Actual on 01.07.2021
Company name
PLUMBCLICK LIMITED
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Company number
05549463
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 August 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2A QUAYSIDE WILDERSPOOL PARK, GREENALLS AVENUE, CHESHIRE, UNITED KINGDOM, STOCKTON HEATH, WA4 6HL
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PSC and Officers PLUMBCLICK LIMITED

Officers

(as of 20.09.2020)

CHRISTIE, Douglas Brash
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
GODDARD, Roger David
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
MCNAIR, Douglas Talbot
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
WOOF, William Sones
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 2a Quayside Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Solicitor
Country of residence: England
S L SECRETARIAT LIMITED
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Sunday, 06 April 2008
Correspondence address: 47 Butt Road, Colchester, Essex, CO3 3BZ
Role: Corporate Secretary
WIMBLEDON, Steven John
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Wednesday, 30 November 2016
Correspondence address: 7 Bromley Road, Elmstead, Colchester, Essex, CO7 7BT
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Managing Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Wednesday, 31 August 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Plumbcity Limited
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: Unit 7 Commerce Way Colchester, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm